Compliance and Anti-Money Laundering Specialist

hace 2 días

Barcelona, Barcelona, España Talenom Spain A tiempo completo
Job Description

Talenom Spain is seeking a highly motivated and experienced Compliance and Anti-Money Laundering (AML / CFT) Specialist to join our team.

Key Responsibilities:
  1. Compliance Program Implementation: Understand and apply the group compliance program in all daily operations and activities.
  2. Compliance Software Management: Coordinate the implementation and management of specialized compliance and AML / CFT software.
  3. Software Integration: Ensure the proper functioning of the software and its integration with other company systems.
  4. Training and Mentorship: Adapt existing training and conduct training sessions for sales teams, onboarding and consultants on compliance and AML / CFT issues.
  5. Investigations and Reporting: Conduct thorough investigations of suspicious transactions, gathering and analyzing relevant information. Document and communicate the results of investigations in a clear and concise manner.
  6. Regulatory Compliance: Prepare Suspicious Transaction Reports and Suspicious Transaction Communications. Advise teams on the identification and analysis of risks related to the prevention of money laundering and terrorist financing.
  7. Customer Due Diligence: Review and validate customer documentation and Know Your Customer (KYC) processes to ensure compliance.
  8. Record Management: Maintain updated customer records and documents.
  9. Risk Analysis: Analyze Politically Related Persons (PRPs) detections and sanctioned to avoid false positives.
  10. System Accuracy: Ensure detection systems are accurate and effective.
  11. Regulatory Updates: Proactively participate in the updating and improvement of internal regulations regarding the prevention of money laundering and terrorist financing.
Requirements:
  1. Education: Bachelor's degree in Law, Business, Finance with a deep knowledge in AML. Certified in Compliance (e.g., CESCOM, ACAMS) is a plus.
  2. Experience: Minimum of 2 years of experience in a similar role.
  3. Language Skills: Fluent in Spanish and English.
  4. Soft Skills: Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams. Detail-oriented with analytical mindset. Strong sense of integrity and ethical standards. Ability to handle sensitive and confidential information with discretion.
What We Offer:
  1. Hybrid Work Model: A hybrid model from Barcelona office or remote model within Spain.
  2. Professional Growth: A fast-growing company with good opportunities to keep learning and developing.
  3. Diverse Environment: An international, dynamic, and creative environment where more than 50 nationalities interact.
  4. Competitive Salary: Permanent contract with a competitive salary.
  5. Collaborative Culture: A great working atmosphere with a strong team spirit.
  6. Clear Organization: Clear organization structure and open communication.
  7. Impactful Work: Ability to grow and be part of a company with a big impact on people's lives.

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